Swiss Adviser’s Mail Gaffe Gives Prosecutors Tips on His Clients

Swiss Adviser’s Mail Gaffe Gives Prosecutors Tips on His Clients

Wegelin & Co. via Bloomberg

Wegelin & Co. pleaded guilty in Manhattan federal court in January to conspiring to help hide more than $1.2 billion in assets from the IRS, while opening undeclared accounts for at least 70 U.S. taxpayers who were former UBS clients.